| Entity Name: | DIRECT FACTORY WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT FACTORY WAREHOUSE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000037570 |
| FEI/EIN Number |
451261517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9710 STIRLING RD, Cooper City, FL, 33024, US |
| Mail Address: | 9710 STIRLING RD, Cooper City, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMJEET RANDY | Manager | 9710 STIRLING RD, Cooper City, FL, 33024 |
| RAMJEET RANDY | Agent | 9710 STIRLING RD, Cooper City, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000094217 | ALPHA DOG TECHNOLOGIES | EXPIRED | 2016-08-30 | 2021-12-31 | - | 9710 STIRLING RD 101, COOPER CITY, FL, 33024 |
| G14000098589 | DIRECT PET SUPPLIES | EXPIRED | 2014-09-27 | 2019-12-31 | - | 10372 NW 55TH ST., SUNRISE, FL, 33351 |
| G14000009678 | PET CARE SUPPLIES | EXPIRED | 2014-01-28 | 2019-12-31 | - | 10372 NW 55TH ST, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 9710 STIRLING RD, 101, Cooper City, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 9710 STIRLING RD, 101, Cooper City, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 9710 STIRLING RD, 101, Cooper City, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| AMENDED ANNUAL REPORT | 2013-06-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
